Address History: 1413 Denbigh Drive, Columbus, OH 43220;
8349 Adams Street, Lemon Grove, CA 91945;
Morrow, GA 30260;
Forest Park, IL 60130;
Blackwood, NJ 08012
Aliases (AKA): Tran May,
Tran Dinh Ngoc,
Tran Tat,
Tran M Tat,
May Tran
Email Addresses: hta****@hotmail.com,
max****@hotmail.com,
max****@yahoo.com,
max****@yahoo.com,
mt@****@markpi.com
Address History: 1180 Chenonceaux Drive, Marion, OH 43302;
1804 Richmond Circle Se # Ci, Atlanta, GA 30315;
Clarkston, GA 30021;
Norcross, GA 30071;
Sanford, NC 27330
Aliases (AKA): Dling Trung Pham
Email Addresses: dun****@yahoo.com,
tuy****@yahoo.com
Address History: 130 Springhouse Drive, Springboro, OH 45066;
4347 E Kachina Trail, Phoenix, AZ 85044;
San Diego, CA 92128;
Dayton, OH 45424
Aliases (AKA): Angela M Droesch,
Angie M Droesh,
A Varinsky,
Angela M Varinsky,
Angie Varinsky
Phone Numbers: (937) 885-0202
Address History: 450 Springhouse Drive, Springboro, OH 45066;
1111 N Glenstone Avenue, Springfield, MO 65802;
Dayton, OH 45429;
Fairfield, OH 45014;
Vandalia, OH 45377
Aliases (AKA): Tim Donald,
Timothy Joseph Donald,
Timothy Joseph Mc Donald,
Tim J Mcdonald,
Timothy Mcdonald
Address History: 485 Springhouse Drive, Springboro, OH 45066;
132 Pebble Court, Madison, AL 35758;
Dayton, OH 45459;
Hamilton, OH 45011
Aliases (AKA): Diana J Caldwel,
Diana J Pruitt
Relatives & Associates: Anna Caldwell
Catherine Caldwell
David Caldwell
Francis Caldwell
Francis Caldwell
Address History: 450 Springhouse Drive, Springboro, OH 45066
Aliases (AKA): Christian K Mcdonald
Phone Numbers: (937) 748-4997
(937) 885-7002
Address History: 9001 Portage Pointe Drive Apt F123, Streetsboro, OH 44241;
2175 Kerwin Road Apt 502, Cleveland, OH 44118;
Miamisburg, OH 45342;
Springboro, OH 45066
Relatives & Associates: Michelle Harris
Address History: 2706 Dell Zell Drive, Indianapolis, IN 46220;
5139 N Capitol Avenue, Indianapolis, IN 46208;
Springboro, OH 45066
Aliases (AKA): C Tinder,
Chris L Tinder,
Christopher L Tinder,
Cristopher L Tinder
Address History: 109 New Street, Lebanon, OH 45036;
6635 Chilton Lane, Dayton, OH 45459;
Franklin, OH 45005;
Liberty Township, OH 45069;
Maineville, OH 45039
Address History: 151 Villa Pointe Drive, Springboro, OH 45066;
6049 E Waltann Lane, Scottsdale, AZ 85254;
Tampa, FL 33618;
Atlanta, GA 30306;
Mandeville, LA 70471
Aliases (AKA): Regina Claire Cismesia
Email Addresses: rci****@yahoo.com,
rci****@yahoo.com
Phone Numbers: (937) 587-3094
Address History: 310 Springhouse Drive, Springboro, OH 45066;
9715 Centerville Creek Lane, Dayton, OH 45458;
Miamisburg, OH 45342;
Springfield, OH 45503
Phone Numbers: (937) 536-7405
Email Addresses: gre****@aol.com
Address History: 120 Lakeside Drive, Springboro, OH 45066;
7 Grenfeld Place, Dayton, OH 45420;
Miamisburg, OH 45342
Aliases (AKA): Thomas F Westbeld,
Thos Westbeld
Relatives & Associates: Jaclyn Barhorst
Vicki Debord
Clarence Westbeld
Greg Westbeld
Thelma Westbeld
Email Addresses: gwe****@hotmail.com,
twe****@verizon.net
Address History: 120 Lakeside Drive, Springboro, OH 45066;
251 Yorkshire Drive, Fox River Grove, IL 60021;
Naperville, IL 60565;
Dayton, OH 45459;
Franklin, OH 45005
Aliases (AKA): Vicki Westbeld,
Vicki L Westbeld
Relatives & Associates: Jaclyn Barhorst
Vicki Debord
Clarence Westbeld
Greg Westbeld
Thelma Westbeld
Email Addresses: gwe****@hotmail.com
Address History: 445 Springhouse Drive, Springboro, OH 45066;
1600 Rucker Boulevard Apartment 4, Enterprise, AL 36330;
Mililani, HI 96789;
Wahiawa, HI 96786;
Hope Mills, NC 28348
Aliases (AKA): Kandy Stewart,
K Temple,
Kandy Temple,
Kandy L Temple
Address History: 345 Springhouse Drive, Springboro, OH 45066;
1473 Alumcrest Lane, Columbus, OH 43209;
Lewis Center, OH 43035
Aliases (AKA): Jillian Ballard,
Jillian Stelmach
Relatives & Associates: Joshua Ballard
Douglas Stelmach
Gregory Stelmach
Lynne Stelmach
Bradley Stelmalh
Address History: 85 Springhouse Drive, Springboro, OH 45066;
4910 Pleasant Street, Des Moines, IA 50312;
Johnston, IA 50131;
West Des Moines, IA 50265;
Pekin, IL 61554
Aliases (AKA): Elizabeth-A Bacon
Address History: 40 Springhouse Drive, Springboro, OH 45066;
19542 Trail Bay Drive, Eagle River, AK 99577;
Elmendorf Afb, AK 99506;
Jber, AK 99506;
Panama City, FL 32404
Email Addresses: day****@bellsouth.net,
tpe****@erols.com
Address History: 290 Elmwood Drive, Springboro, OH 45066;
4055 Dakeita Circle, Concord, NC 28025;
Austin, TX 78745;
Houston, TX 77081;
Pearland, TX 77584
Aliases (AKA): C Smith,
Chris D Smith
Relatives & Associates: Delores Fleming
Sarah Masterson
Jeannine Skifstrom
Carlette Smith
Carol Smith
Address History: 1896 Fays Lane, Sugar Grove, IL 60554;
632 Ocampo Drive # O, Pacific Palisades, CA 90272;
Aurora, IL 60503;
Dayton, OH 45459;
Franklin, OH 45005
Aliases (AKA): N London,
Nora London,
Nora London Smith
Email Addresses: nor****@globalriskconsultants.com
Address History: 1924 Zientara Loop, Lady Lake, FL 32163;
624 Barberry Lane, Peachtree City, GA 30269;
Fishers, IN 46038;
Noblesville, IN 46060;
Dayton, OH 45458
Aliases (AKA): Laurie Chocholous
Relatives & Associates: Alisha Chocholous
Curt Chocholous
Curt Chocholous
Jacob Chocholous
Nathaniel Chocholous
Email Addresses: cch****@gmail.com
Address History: 3629 Long Leaf Drive, Melbourne, FL 32940;
2301 Champlain Northwest Street Apartment 412, Washington, DC 20009;
Crestview, FL 32539;
Indialantic, FL 32903;
Merritt Island, FL 32952
Aliases (AKA): Paul A Browneng,
Paul Browning
Relatives & Associates: Charlena Browning
Cherri Browning
Pamela Browning
Paul Browning
Timothy Browning
Address History: 4967 Overlook View Court, Duluth, GA 30096;
2962 Grand Avenue Sw, Atlanta, GA 30315;
Sicklerville, NJ 08081;
Springboro, OH 45066;
Philadelphia, PA 19152
Aliases (AKA): Kim Chi,
Kim C Luu,
Chi Nguyen,
Chi Thi Nguyen,
Kimchi T Nguyen
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